KYC Hub

What it does

KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases.

Unified onboarding, screening, monitoring and risk decisioning for banks, fintechs and PSPs.

Discover comprehensive onboarding, real-time risk monitoring, customizable insights, automated decision-making, and streamlined case management in one solution. Experience impactful risk analysis with diverse data sources, real-time monitoring, and uncover hidden connections using our adverse media engine. Effortlessly create custom workflows and interfaces with no-code builders, and leverage advanced decision automation using 100+ preset rules. Leverage 100K+ global data sources, directly integrate with corporate registries, and employ advanced network risk engines for accurate risk assessments. Because we deliver an integrated modular approach to compliance. Leverage our fraud &…from kychub.com

• 
  Trust Hub by hoggo2024 · playbushi.io · ▲242

  The new standard for business-to-business (B2B) trust

• 
  Financial Hub: Advanced Finance Tracker2024 · steffynotion.gumroad.com · ▲275

  Manage and track your personal & business finances easily

• 
  KYC3 Compliance Automation PLatform2024 · kyc3.com · ▲1

  AI Powered Compliance Automation since 2014

• 
  ComplyCube2022 · complycube.com · ▲58

  A connected identity & KYC verification SaaS platform

• 
  Pascal2023 · vartion.com · ▲97

  AI powered risk-based KYC & AML screening

• 
  ChainGPT AI HubDec 2025 · pad.chaingpt.org · ▲60

  Crypto, AI Tools, Web3, Trading, Smart Contracts

• 
  Wordware▲9,848

  Your tool for building AI agents with natural language

  AI · 2024 · wordware.ai

• 
  If YouTube had actual channels▲2,741

  If Youtube had actual channels.

  Life & fun · 2024 · ytch.xyz

• 
  Me.bot▲1,627

  The inspiring companion for your life

  AI · 2024 · me.bot

• 
  Upmetrics AI▲1,197

  Business plan & financial forecast using AI

  Work · 2024 · upmetrics.co

• 
  Jupitrr AI▲1,195

  Jupitrr AI turns raw talking videos into scroll-stopping content for coaches and consultants. Research, script, record, edit, and publish in one app.

  AI · 2024 · jupitrr.com

• 
  InstantDB – A Modern Firebase▲1,145

  Hey there HN! We’re Joe and Stopa, and today we’re open sourcing InstantDB, a client-side database that makes it easy to build real-time and collaborative apps like Notion and Figma. Building modern apps these days involves a lot of schleps. For a basic CRUD app you need to spin up servers, wire up endpoints, integrate auth, add permissions, and then marshal data from the backend to the frontend and back again. If you want to deliver a buttery smooth user experience, you’ll need to add optimistic updates and rollbacks. We do these steps over and over for every feature we build, which can…

  Dev tools · 2024 · github.com